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MCCONNELL KELLY & CO SOLICITORS LIMITED

Company number NI616402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
27 Jan 2025 PSC07 Cessation of The Estate of Darren Duncan as a person with significant control on 7 January 2025
04 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
30 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
08 Jul 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 145
05 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 SH08 Change of share class name or designation
12 Jun 2024 TM01 Termination of appointment of The Estate of Darren Duncan as a director on 11 June 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
05 Jan 2024 PSC04 Change of details for Mr Darren Duncan as a person with significant control on 28 July 2023
05 Jan 2024 CH01 Director's details changed for Mr Darren Duncan on 28 July 2023
28 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
30 Jan 2023 PSC07 Cessation of Fergus James Mcconnell as a person with significant control on 1 April 2022
29 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 May 2022 PSC01 Notification of Mark Austin as a person with significant control on 1 April 2022
16 May 2022 PSC01 Notification of Paul Mcnickle as a person with significant control on 1 April 2022
16 May 2022 PSC04 Change of details for Mr Darren Duncan as a person with significant control on 1 April 2022
16 May 2022 PSC07 Cessation of Patrick Kelly as a person with significant control on 1 April 2022
16 May 2022 PSC04 Change of details for Mr Jonathan Burke as a person with significant control on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Fergus James Mcconnell as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Patrick Kelly as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Mark Austin as a director on 1 April 2022